CompanyTrack
N

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC

Active Bristol

Distribution of electricity

7,102 employees Website
Distribution of electricity
N

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC

Distribution of electricity

Founded 17 Sept 2014 Active Bristol, United Kingdom 7,102 employees westernpower.co.uk
Distribution of electricity
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £7517.80M £1001.80M 2024 year on year
Total assets £20155.30M £1199.60M 2024 year on year
Total Liabilities £12637.50M £197.80M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Office (Haverfordwest)

Western Power Depo, Fishguard Rd, Industrial Estate, Haverfordwest SA62 4EQ

Credit Report

Discover NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00M

Decreased by £1.70M (-46%)

Net Assets

£7517.80M

Increased by £1001.80M (+15%)

Total Liabilities

£12637.50M

Increased by £197.80M (+2%)

Turnover

£2477.20M

Increased by £639.00M (+35%)

Employees

7102

Increased by 230 (+3%)

Debt Ratio

63%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£87k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,657,592,371 Shares £2657.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2014571,092,371£571.09m£1
30 Oct 20142,086,500,000£2086.50m£1

Officers

Officers

7 active 21 resigned
Status
Cordelia O’haraDirectorBritishEngland511 Apr 2023Active
Darren PettiferDirectorBritishEngland4515 Dec 2023Active
Graham Roy HalladayDirectorBritishEngland5914 Jan 2019Active
Jennifer Ann DillonDirectorBritishUnited Kingdom531 Apr 2024Active
Katie Suzanne HollisSecretaryUnknownUnknown31 May 2024Active
Paul BranstonDirectorBritishUnited Kingdom5015 Dec 2023Active
Tanya Joy SharmaDirectorBritishEngland391 Jul 2024Active

Shareholders

Shareholders (1)

National Grid Electricity Distribution Holdings Limited
100.0%
1,057,592,37229 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

National Grid Electricity Distribution Holdings Limited

United Kingdom

Active
Notified 14 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ppl Wpd Limited

Ceased 20 Oct 2017

Ceased

Ppl Wpd Investments Limited

Ceased 14 Jun 2021

Ceased

Group Structure

Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Current Company
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WPD WEM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(157 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(154 pages)
1 Jul 2024OfficersAppointment of Miss Tanya Joy Sharma as director on 2024-07-01View(2 pages)
1 Jul 2024OfficersTermination of Justine Campbell as director on 2024-06-30View(1 page)
6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

1 Jul 2024 Officers

Appointment of Miss Tanya Joy Sharma as director on 2024-07-01

1 Jul 2024 Officers

Termination of Justine Campbell as director on 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-03-23 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Sept 2024

Appointment of Miss Tanya Joy Sharma as director on 2024-07-01

1 years ago on 1 Jul 2024

Termination of Justine Campbell as director on 2024-06-30

1 years ago on 1 Jul 2024